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CREDISA S.A.

Sanctioned entity

CREDISA S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CREDISA S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800065773-6`				[sources]
Previous name	COMERCIALIZADORA AUTOMOTRIZ S.A.				[sources]
Status	not available				[sources]
Address	Avenida 7 Norte No. 23-77, Cali · Avenida 7 Norte No. 23N-81, Cali · Carrera 7D Bis No. 68-58, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida 7 Norte No. 23-77, Cali	Colombia
Carrera 7D Bis No. 68-58, Cali	Colombia
Avenida 7 Norte No. 23N-81, Cali	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7583

For experts: raw data explorer

Factsheet Data sources

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